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D8: Suppression Patterns ✕
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DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
V15
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D1
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email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
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P23
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email
DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff
Subject: Early Tour 11.30.12
Date: Fri, 30 Nov 2012 11:05:44 +0000
Inline-Images: image00 1 .jpg; image002.png
2Description:
Description:
Good Mornin…
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email
DataSet-9
EFTA00403751
EFTA00403751.pdf
From: Ike Groff
Subject: Early Tour 10.4.12
Date: Thu, 04 Oct 2012 09:59:04 +0000
(Description: Description: Description: Description: Description: Description: Description:
Description: Descr…
D4
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D6
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email
DataSet-11
EFTA02615625
EFTA02615625.pdf
From: Boris Nikolic
Sent: Tuesday, November 6, 2018 4:19 PM
To:
Cc: [email protected]
Subject: …
V15
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D4
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P17
email
DataSet-9
EFTA00682094
EFTA00682094.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Re: The Jeffrey Epstein VI Foundation
Date: Mon, 01 Apr 2013 16:59:43 +0000
Hi Jeffrey,
okay I will make this clear to them.
On M…
V15
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D4
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email
DataSet-10
EFTA01409686
EFTA01409686.pdf
Subject: Re: Fw: wires 4 5-12-2014
From: Vahe Stepanian
Date: Mon, 12 May 2014 14:03:31 -0400
To: Margaux Mcgrath <
Classification: For internal use only
Cool, thanks for your help.
Thank you,
Vah…
V15
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V9
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email
DataSet-10
EFTA01401727
EFTA01401727.pdf
Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:19:57 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
sorry
37055646
Richard Kahn
HBRK Associates Inc.
57…
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unknown
DataSet-10
EFTA01398848
EFTA01398848.pdf
Sheet1
Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case
Manager RAG Status Next Step by Exclusion Reason # Days in
Outreach Due Date Custo…
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email
DataSet-10
EFTA01400859
EFTA01400859.pdf
Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:20:15 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
you are correct with signature
sloppy today..
Richard Kahn…
V15
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email
DataSet-10
EFTA01911887
EFTA01911887.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Fri 12/21/2012 11:24:17 AM
Subject: PMW requests your financial support in 2012
…
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media article
DataSet-10
EFTA01594195
EFTA01594195.pdf
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express con…
V15
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financial record
DataSet-10
EFTA01319088
EFTA01319088.pdf
Invoice Number: 5-771-34678
Invoice Date: Apr 16. 2001
…
P18
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D8
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email
DataSet-10
EFTA01931873
EFTA01931873.pdf
From: Office of Terje Rod-Larsen
Sent: Sat 3/8/2014 5:16:41 PM
Subject: March 8 update
8 March, 2014
A,:,,:rt: i The Washington Post
…
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V15
email
DataSet-9
EFTA00422148
EFTA00422148.pdf
From: Ike Groff
Subject: Early Tour 1.3.12
Date: Tue, 03 Jan 2012 11:23:23 +0000
Good Morning European Markets mixed (DAX +1.1%, CAC -0.64%, FTSE +0.90%)... Nikkei & China
still closed (HSI …
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financial record
DataSet-9
EFTA01260058
EFTA01260058.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26, 2001
…
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email
DataSet-9
EFTA01009300
EFTA01009300.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: (BN) Hedge Funds Returning 20% Show All Is Not Lost for Smart Money, Table below
Date: Sat, 05 Jan 2019 19:15:35 +0000
Richard Kah…
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email
DataSet-10
EFTA01400941
EFTA01400941.pdf
Subject: Re: wires (7)
From: Amanda Kirby ffi
Date: Thu, 10 A r 2014 15:29:39 -0400
To:
Cc: bellaklein Klein
Darren Indyke
Classification: Public
No worries. Got it sorted now
Kind regards,
Am…
V15
V9
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email
DataSet-10
EFTA01910095
EFTA01910095.pdf
To: jeevacation©gmail.com[[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Mon 12/31/2012 8:14:46 PM
Subject: Last PMW requ…
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D6
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unknown
DataSet-9
EFTA00728394
EFTA00728394.pdf
PROMISSORY NOTE
October 2010 £800,000.00BPS
FOR VALUE RECEIVED, GIUSEPPE CIPRIANI, having a business address at 10
London M…
P21
D1
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email
DataSet-10
EFTA02114263
EFTA02114263.pdf
From:
Sent: Mon 2/24/2014 10:51:39 AM
Subject: Early Tour 2.24.14
Good Morning ... European Markets +/- 50 bps (Portugal +0.48%, UK -0.48%, Italy -0.62%) ... NKY -
0.19%, SHCOMP -1.75%, HSI…
P21
D4
V15
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unknown
DataSet-9
EFTA01138979
EFTA01138979.pdf
123445567789 12:48:03 p.m. 01-29-2015 1/2
THOMSON REUTERS
3 Tim…
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email
DataSet-10
EFTA01928021
EFTA01928021.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 4/21/2014 8:24:28 PM
Subject: April 21 update
21 April, 2014
Article I.
NYT
Focusing America's…
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email
DataSet-9
EFTA00985369
EFTA00985369.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 8 update
Date: Sat, 08 Mar 2014 17:16:41 +0000
8 March, 2014
Article 1.
The Washington Post
Will America…
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